SPEDAIR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SPEDAIR"
Registration number, date 40103792921, 26.05.2014
VAT number LV40103792921 from 19.06.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.05.2014
Legal address Mazā Gramzdas iela 9B, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 33 800 EUR, registered payment 19.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.01.2026 4 592.95 0.00 0.00 0.00 12.01.2026
24.07.2024 1 771.05 0.00 0.00 0.00 24.07.2024
07.10.2020 2 943.20 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 897.20 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 894.22 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 889.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 12 878.09 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 828.60 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 737.69 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 642.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 764.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 510.39 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 680.55 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 573.32 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 12 430.59 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 268.33 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 12 048.32 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 881.78 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 12 015.57 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 11 756.17 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 15 000.33 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 15 034.89 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 13 128.85 0.00 6 978.11 0.00 12.02.2019 15:24
07.01.2019 12 887.62 0.00 6 978.11 0.00 14.01.2019 09:29
07.12.2018 12 678.37 0.00 6 978.11 0.00 11.12.2018 14:02
07.11.2018 12 428.93 0.00 6 978.11 0.00 13.11.2018 08:40
07.10.2018 12 158.12 0.00 6 978.11 0.00 10.10.2018 15:19
07.09.2018 11 956.65 0.00 6 978.11 0.00 12.09.2018 10:31
07.08.2018 11 730.83 0.00 6 978.11 0.00 14.08.2018 13:14
07.07.2018 11 490.38 0.00 6 978.11 0.00 16.07.2018 11:58
07.06.2018 11 329.02 0.00 6 480.51 0.00 11.06.2018 15:51
07.05.2018 11 126.64 0.00 6 480.51 0.00 29.05.2018 15:57
07.04.2018 9 638.34 0.00 6 978.11 0.00 15.05.2018 11:13
07.03.2018 9 476.92 0.00 6 978.11 0.00 14.03.2018 09:30
07.02.2018 9 219.15 0.00 6 978.11 0.00 15.02.2018 08:34
26.01.2018 8 915.02 0.00 6 978.11 0.00 02.02.2018 13:10
07.12.2017 8 230.54 0.00 7 377.06 0.00 18.12.2017 07:52
07.11.2017 7 907.43 0.00 7 776.01 0.00 15.11.2017 12:28
07.10.2017 8 334.84 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 7 552.10 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 9 062.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 9 621.13 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 303.17 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 534.65 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 21.28 9.43 1.25
Personal income tax (thousands, €) 8.24 3.77 1.64
Statutory social insurance contributions (thousands, €) 14.68 6.91 2.76
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: aviotransporta
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu gaisa transports (51.21)
Field from SRS
Redakcija NACE 2.1
Kravu gaisa transports (51.21)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 380 € 10 € 33 800 Latvia 10.11.2025 19.11.2025

Apply information changes

"SPEDAIR", SIA

Lidosta "Rīga", Ziemeļu 4-61, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Kravu pārvadājumi: aviotransporta

www.spedair.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Fix Express Latvia" Until 20.07.2022 4 years ago

Historical addresses

Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 21.04.2018 8 years ago
Mārupes nov., Mārupe, Sēļu iela 24 - 21 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 24 - 21 Until 02.07.2022 4 years ago
Mārupes nov., Mārupe, Sēļu iela 24 - 21 Until 20.07.2022 4 years ago
Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4 Until 01.04.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  PDF (211.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (550.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (554.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (189 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (195.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (196.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (307.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (310.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Fix 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.36 MB) €8.00

2014

Annual report 26.05.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums FIX 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.36 KB 19.11.2025 10.11.2025 1

Shareholders’ register

EDOC 22.66 KB 19.11.2025 10.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 19.11.2025 03.11.2025 1

Articles of Association

EDOC 23.85 KB 11.10.2024 02.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.75 KB 11.10.2024 02.10.2024 1

Shareholders’ register

EDOC 32.2 KB 11.10.2024 02.10.2024 1

Articles of Association

EDOC 23.76 KB 26.07.2024 24.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.14 KB 26.07.2024 24.07.2024 1

Shareholders’ register

EDOC 32.36 KB 26.07.2024 24.07.2024 1

Amendments to the Articles of Association

PDF 144.02 KB 20.07.2022 07.07.2022 1

Amendments to the Articles of Association

PDF 144.02 KB 20.07.2022 07.07.2022 1

Articles of Association

PDF 115.68 KB 20.07.2022 07.07.2022 1

Articles of Association

PDF 115.68 KB 20.07.2022 07.07.2022 1

Shareholders’ register

PDF 97.72 KB 25.01.2021 20.01.2021 1

Shareholders’ register

TIF 76.4 KB 20.05.2015 13.05.2015 2

Shareholders’ register

TIF 55.4 KB 17.07.2014 19.05.2014 2

Articles of Association

TIF 14.67 KB 17.07.2014 30.04.2014 1

Memorandum of Association

TIF 38.64 KB 17.07.2014 30.04.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 501.9 KB 17.07.2014 09.04.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.44 KB 19.11.2025 19.11.2025 2

Bank statements or other document regarding the payment of the equity

PDF 458.13 KB 19.11.2025 07.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.13 KB 19.11.2025 05.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.01 KB 19.11.2025 03.11.2025 1

Protocols/decisions of a company/organisation

EDOC 20.5 KB 19.11.2025 03.11.2025 1

Application

EDOC 56.53 KB 28.03.2025 28.03.2025 3

Application

EDOC 567.51 KB 11.10.2024 11.10.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 139.75 KB 11.10.2024 02.10.2024 1

Protocols/decisions of a company/organisation

EDOC 26.04 KB 11.10.2024 02.10.2024 1

Application

EDOC 73.21 KB 26.07.2024 24.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 115.25 KB 26.07.2024 24.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 115.05 KB 26.07.2024 24.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 117.16 KB 26.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

EDOC 25.99 KB 26.07.2024 24.07.2024 1

Application

EDOC 91.59 KB 19.07.2024 16.07.2024 1

Protocols/decisions of a company/organisation

EDOC 25.47 KB 19.07.2024 16.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 20.07.2022 20.07.2022 2

Amendments to the Articles of Association

PDF 174.36 KB 20.07.2022 07.07.2022 1

Articles of Association

PDF 145.3 KB 20.07.2022 07.07.2022 1

Application

PDF 282.78 KB 20.07.2022 07.07.2022 1

Application

PDF 282.78 KB 20.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 119.19 KB 20.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 119.19 KB 20.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 25.01.2021 25.01.2021 2

Application

PDF 338.32 KB 25.01.2021 20.01.2021 1

Application

PDF 334.26 KB 25.01.2021 20.01.2021 1

Shareholders’ register

PDF 157.13 KB 25.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 21.04.2018 21.04.2018 2

Application

PDF 340.36 KB 21.04.2018 18.04.2018 6

Application

PDF 318.2 KB 21.04.2018 18.04.2018 6

Confirmation or consent to legal address

PDF 136.64 KB 21.04.2018 11.04.2018 1

Confirmation or consent to legal address

PDF 167.27 KB 21.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 25.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.72 KB 25.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.72 KB 25.05.2016 24.05.2016 2

Application

PDF 719.27 KB 24.05.2016 20.05.2016 3

Application

PDF 722.99 KB 24.05.2016 20.05.2016 3

Protocols/decisions of a company/organisation

PDF 51.9 KB 24.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

PDF 81.48 KB 24.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 46.26 KB 20.05.2015 18.05.2015 2

Application

TIF 65.51 KB 20.05.2015 13.05.2015 2

Decisions / letters / protocols of public notaries

TIF 76.86 KB 17.07.2014 26.05.2014 2

Submission/Application

TIF 15.61 KB 17.07.2014 23.05.2014 1

Application

TIF 424.81 KB 17.07.2014 19.05.2014 6

Announcement regarding the legal address

TIF 12.03 KB 17.07.2014 14.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.2 KB 17.07.2014 13.05.2014 1

Confirmation or consent to legal address

TIF 29.87 KB 17.07.2014 30.04.2014 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register